People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture.
In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM.
So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission.
And we're looking for more brilliant people.
People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers.
In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.We're looking for a Financial Crime Analyst to manage our enhanced due diligence processes.
You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut's risk profile.To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.Up to shape what's next in finance?
Let's get in touch.What you'll be doingConducting KYB due diligence to onboard new business customers,



completing risk-based reviews in line with internal policies and regulatory expectationsPerforming KYC checks on individuals (e.G., directors, shareholders, UBOs) to identify potential fraud, compliance, and regulatory risksReviewing documentation to validate the legitimacy of the business and its detailsCollecting and analysing evidence from official sources and registries, including documents in multiple languages and information from trusted websitesAssessing the customer's nature of business and activity profile, identifying red flags, inconsistencies, and prohibited or high-risk business modelsEscalating high-risk cases promptly, presenting clear rationale, supporting evidence, and recommended next steps to specialist/escalation teamsHandling sensitive and confidential information with discretion, accuracy, and professionalism, ensuring decisions are well-documented and audit-readyRequesting additional information and documentation from customers when required, applying advanced communication techniquesWhat you'll needA bachelor's degree or equivalentFluency in English and Spanish (C1+)2+ years of FinCrime experienceA solid understanding of common financial crime risks and red flags (ML/TF, fraud typologies,



sanctions/PEP considerations)Familiarity with investigative methodologies evidenced by use of analytical tools (e.G., spreadsheets, filters, pivots, network charts)A willingness to work a variety of shifts, including nights and weekendsSound judgement and critical thinking skills, with the confidence to challenge inconsistencies and **escalate** when neededThe ability to prioritise and manage multiple cases while meeting SLAs and handling time-sensitive investigationsImpeccable attention to detail, consistency, and quality, with the ability to work accurately in a fast-paced environmentNice to haveA degree in law or STEM subjectA professional certification (ICA or ACAMS)Experience in a risk or AML/KYB function within banking or financial servicesFluency in other languagesBuilding a integral financial super app isn't enough.
Our Revoluters are a priority, and that's why in **** we launched our inaugural D&I; Framework, designed to help us thrive and grow everyday.
We're not just doing this because it's the right thing to do.
We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers.
That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Get what you need to succeedFinancial benefits that show we value your workFlexibility to work from home, the office, or abroadA Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your team#J-*****-Ljbffr

📌 Fincrime Analyst (Xico)
🏢 Revolut
📍 Xico